Luminar (Barnsley)

Company Name	Luminar (Barnsley)
Company Status	Dissolved
Company Number	05731921
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 March 2006(18 years, 2 months ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)
Previous Name	Domestic Abuse Refuge Support Group (Barnsley) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Martin John Ryalls
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(4 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 01 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	6 Oakfield Walk Pogmoor Barnsley South Yorkshire S75 2LW

Director Name	Mrs Hilary Ann Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2015(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 October 2019)
Role	Retired Schoold Head
Country of Residence	England
Correspondence Address	Staincross Methodist Church Blacker Road Staincross Barnsley South Yorkshire S75 6BP

Director Name	Mrs Sharron Young
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2016(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 01 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Staincross Methodist Church Blacker Road Staincross Barnsley South Yorkshire S75 6BP

Director Name	Ms Laura Anne Ottery
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(10 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 October 2019)
Role	Administrator
Country of Residence	England
Correspondence Address	Staincross Methodist Church Blacker Road Staincross Barnsley South Yorkshire S75 6BP

Director Name	Mrs Nikki Louise Barraclough
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(10 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 October 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Staincross Methodist Church Blacker Road Staincross Barnsley South Yorkshire S75 6BP

Director Name	Wendy Heritage-Stevens
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Senior Children's Worker Withi
Correspondence Address	271 Dodworth Road Barnsley South Yorkshire S70 6PF

Director Name	Deborah Morgan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Senior Supported Housing Offic
Correspondence Address	46 Burton Road Monk Bretton Barnsley South Yorkshire S71 2AA

Director Name	Wendy Southgate
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Accountant/Funding Manager
Correspondence Address	282 Sackup Lane Staincross Barnsley South Yorkshire S75 5BA

Director Name	Dr Elizabeth Angela Norris
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Retired G.P.
Country of Residence	England
Correspondence Address	9 Melton Green Wath Upon Dearne Rotherham South Yorkshire S63 6AA

Director Name	Margaret Cawthorne
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Carrington Street Barnsley South Yorkshire S75 2SP

Secretary Name	Dr Elizabeth Angela Norris
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Melton Green Wath Upon Dearne Rotherham South Yorkshire S63 6AA

Director Name	Julie Hirst
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	124 Intake Lane Pogmoor Barnsley South Yorkshire

Director Name	Jo-Anna Allen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	21 Oakwood Avenue Royston Barnsley Yorkshire S71 4EY

Director Name	Anneliese Shaw
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Highstone Vale Barnsley South Yorkshire S70 4LH

Director Name	Mrs Andrea Dobing
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staincross Methodist Church Blacker Road Staincross Barnsley South Yorkshire S75 6BP

Director Name	Kenneth Sturt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(3 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 May 2010)
Role	Recording Studio Proprietor
Country of Residence	United Kingdom
Correspondence Address	7 Austwick Close Barnsley South Yorkshire S75 5QF

Director Name	Ms Jane Hamilton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 January 2016)
Role	Entertainment
Country of Residence	England
Correspondence Address	Staincross Methodist Church Blacker Road Staincross Barnsley South Yorkshire S75 6BP

Director Name	Miss Melissa Maidl
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2016)
Role	NHS Call Centre
Country of Residence	England
Correspondence Address	Staincross Methodist Church Blacker Road Staincross Barnsley South Yorkshire S75 6BP

Director Name	Ms Jill Palmer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(10 years, 11 months after company formation)
Appointment Duration	5 months (resigned 12 July 2017)
Role	Student
Country of Residence	England
Correspondence Address	Staincross Methodist Church Blacker Road Staincross Barnsley South Yorkshire S75 6BP

Director Name	Mrs Keely Grace Holmes
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(11 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 December 2017)
Role	Bathroom Designer
Country of Residence	United Kingdom
Correspondence Address	Staincross Methodist Church Blacker Road Staincross Barnsley South Yorkshire S75 6BP

Location

Registered Address	Staincross Methodist Church Blacker Road Staincross Barnsley South Yorkshire S75 6BP
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton East
Built Up Area	Barnsley/Dearne Valley

Financials

Year	2013
Turnover	£139,661
Net Worth	£47,187
Cash	£47,076
Current Liabilities	£525

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2019	Voluntary strike-off action has been suspended (1 page)
16 July 2019	First Gazette notice for voluntary strike-off (1 page)
5 July 2019	Application to strike the company off the register (3 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 31 December 2018 (18 pages)
17 April 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
18 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
20 December 2017	Termination of appointment of Keely Grace Holmes as a director on 13 December 2017 (1 page)
20 July 2017	Termination of appointment of Jill Palmer as a director on 12 July 2017 (1 page)
20 July 2017	Termination of appointment of Jill Palmer as a director on 12 July 2017 (1 page)
15 May 2017	Memorandum and Articles of Association (15 pages)
15 May 2017	Memorandum and Articles of Association (15 pages)
3 May 2017	Appointment of Mrs Keely Grace Holmes as a director on 20 April 2017 (2 pages)
3 May 2017	Appointment of Mrs Keely Grace Holmes as a director on 20 April 2017 (2 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (19 pages)
8 April 2017	Change of name notice (2 pages)
8 April 2017	Change of name notice (2 pages)
8 April 2017	NE01 (2 pages)
8 April 2017	NE01 (2 pages)
8 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-28 (2 pages)
8 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-28 (2 pages)
20 March 2017	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
20 March 2017	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
13 March 2017	Appointment of Ms Nikki Louise Barraclough as a director on 1 March 2017 (2 pages)
13 March 2017	Appointment of Ms Nikki Louise Barraclough as a director on 1 March 2017 (2 pages)
24 February 2017	Change of name notice (2 pages)
24 February 2017	Change of name notice (2 pages)
24 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-06 (1 page)
24 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-02-06 (1 page)
14 February 2017	Appointment of Mrs Sharron Young as a director on 20 April 2016 (2 pages)
14 February 2017	Termination of appointment of Margaret Cawthorne as a director on 20 April 2016 (1 page)
14 February 2017	Termination of appointment of Elizabeth Angela Norris as a director on 20 April 2016 (1 page)
14 February 2017	Appointment of Mrs Sharron Young as a director on 20 April 2016 (2 pages)
14 February 2017	Termination of appointment of Elizabeth Angela Norris as a secretary on 20 April 2014 (1 page)
14 February 2017	Termination of appointment of Elizabeth Angela Norris as a secretary on 20 April 2014 (1 page)
14 February 2017	Termination of appointment of Margaret Cawthorne as a director on 20 April 2016 (1 page)
14 February 2017	Termination of appointment of Elizabeth Angela Norris as a director on 20 April 2016 (1 page)
9 February 2017	Appointment of Ms Laura Ottery as a director on 6 February 2017 (2 pages)
9 February 2017	Appointment of Ms Jill Palmer as a director on 6 February 2017 (2 pages)
9 February 2017	Appointment of Ms Jill Palmer as a director on 6 February 2017 (2 pages)
9 February 2017	Appointment of Ms Laura Ottery as a director on 6 February 2017 (2 pages)
6 May 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
6 May 2016	Total exemption full accounts made up to 31 December 2015 (22 pages)
29 March 2016	Annual return made up to 6 March 2016 no member list (6 pages)
29 March 2016	Annual return made up to 6 March 2016 no member list (6 pages)
16 March 2016	Termination of appointment of Jane Hamilton as a director on 4 January 2016 (1 page)
16 March 2016	Termination of appointment of Jane Hamilton as a director on 4 January 2016 (1 page)
16 March 2016	Termination of appointment of Melissa Maidl as a director on 11 January 2016 (1 page)
16 March 2016	Termination of appointment of Melissa Maidl as a director on 11 January 2016 (1 page)
16 December 2015	Appointment of Mrs Hilary Ann Smith as a director on 27 November 2015 (2 pages)
16 December 2015	Appointment of Mrs Hilary Ann Smith as a director on 27 November 2015 (2 pages)
22 October 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
22 October 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Termination of appointment of Andrea Dobing as a director on 31 August 2015 (1 page)
13 October 2015	Termination of appointment of Andrea Dobing as a director on 31 August 2015 (1 page)
28 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
28 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
28 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
14 May 2014	Appointment of Miss Melissa Maidl as a director (2 pages)
14 May 2014	Appointment of Miss Melissa Maidl as a director (2 pages)
9 May 2014	Termination of appointment of Anneliese Shaw as a director (1 page)
9 May 2014	Termination of appointment of Anneliese Shaw as a director (1 page)
9 May 2014	Termination of appointment of Anneliese Shaw as a director (1 page)
9 May 2014	Termination of appointment of Anneliese Shaw as a director (1 page)
21 March 2014	Annual return made up to 6 March 2014 no member list (7 pages)
21 March 2014	Annual return made up to 6 March 2014 no member list (7 pages)
21 March 2014	Annual return made up to 6 March 2014 no member list (7 pages)
14 March 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
14 March 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
26 June 2013	Appointment of Ms Jane Hamilton as a director (2 pages)
26 June 2013	Appointment of Ms Jane Hamilton as a director (2 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
26 March 2013	Annual return made up to 6 March 2013 no member list (7 pages)
26 March 2013	Annual return made up to 6 March 2013 no member list (7 pages)
26 March 2013	Annual return made up to 6 March 2013 no member list (7 pages)
25 March 2013	Director's details changed for Andrea Holmes on 20 March 2013 (2 pages)
25 March 2013	Director's details changed for Andrea Holmes on 20 March 2013 (2 pages)
18 May 2012	Annual return made up to 6 March 2012 no member list (7 pages)
18 May 2012	Annual return made up to 6 March 2012 no member list (7 pages)
18 May 2012	Annual return made up to 6 March 2012 no member list (7 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
28 March 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
26 March 2012	Registered office address changed from 7 Blacker Road Mapplewell Barnsley S Yorks S75 6BW on 26 March 2012 (1 page)
26 March 2012	Register inspection address has been changed (1 page)
26 March 2012	Registered office address changed from 7 Blacker Road Mapplewell Barnsley S Yorks S75 6BW on 26 March 2012 (1 page)
26 March 2012	Register inspection address has been changed (1 page)
29 July 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
29 July 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
15 March 2011	Appointment of Mr Martin John Ryalls as a director (2 pages)
15 March 2011	Annual return made up to 6 March 2011 no member list (6 pages)
15 March 2011	Annual return made up to 6 March 2011 no member list (6 pages)
15 March 2011	Appointment of Mr Martin John Ryalls as a director (2 pages)
15 March 2011	Annual return made up to 6 March 2011 no member list (6 pages)
14 March 2011	Termination of appointment of Kenneth Sturt as a director (1 page)
14 March 2011	Termination of appointment of Kenneth Sturt as a director (1 page)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (16 pages)
23 March 2010	Director's details changed for Margaret Cawthorne on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 6 March 2010 no member list (5 pages)
23 March 2010	Director's details changed for Anneliese Shaw on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Margaret Cawthorne on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Doctor Elizabeth Angela Norris on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Anneliese Shaw on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 6 March 2010 no member list (5 pages)
23 March 2010	Director's details changed for Doctor Elizabeth Angela Norris on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 6 March 2010 no member list (5 pages)
5 March 2010	Appointment of Andrea Holmes as a director (3 pages)
5 March 2010	Appointment of Kenneth Sturt as a director (3 pages)
5 March 2010	Appointment of Andrea Holmes as a director (3 pages)
5 March 2010	Appointment of Kenneth Sturt as a director (3 pages)
7 January 2010	Termination of appointment of Jo-Anna Allen as a director (2 pages)
7 January 2010	Termination of appointment of Jo-Anna Allen as a director (2 pages)
30 October 2009	Partial exemption accounts made up to 31 December 2008 (15 pages)
30 October 2009	Partial exemption accounts made up to 31 December 2008 (15 pages)
1 May 2009	Annual return made up to 06/03/09 (3 pages)
1 May 2009	Annual return made up to 06/03/09 (3 pages)
22 December 2008	Partial exemption accounts made up to 31 March 2007 (10 pages)
22 December 2008	Partial exemption accounts made up to 31 March 2007 (10 pages)
21 November 2008	Partial exemption accounts made up to 31 December 2007 (14 pages)
21 November 2008	Partial exemption accounts made up to 31 December 2007 (14 pages)
6 November 2008	Director appointed jo-anna allen (2 pages)
6 November 2008	Director appointed anneliese shaw (2 pages)
6 November 2008	Appointment terminated director julie hirst (1 page)
6 November 2008	Director appointed anneliese shaw (2 pages)
6 November 2008	Appointment terminated director julie hirst (1 page)
6 November 2008	Director appointed jo-anna allen (2 pages)
27 October 2008	Appointment terminate, director wendy heritage-stevens logged form (1 page)
27 October 2008	Appointment terminate, director wendy heritage-stevens logged form (1 page)
16 October 2008	Director's change of particulars / julie hirst / 01/02/2008 (1 page)
16 October 2008	Director's change of particulars / julie hirst / 01/02/2008 (1 page)
16 October 2008	Appointment terminated director wendy heritage-stevens (1 page)
16 October 2008	Annual return made up to 06/03/08 (3 pages)
16 October 2008	Annual return made up to 06/03/08 (3 pages)
16 October 2008	Appointment terminated director wendy heritage-stevens (1 page)
2 September 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
2 September 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 9 melton green wath upon dearne rotherham south yorkshire S63 6AA (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 9 melton green wath upon dearne rotherham south yorkshire S63 6AA (1 page)
16 May 2007	Annual return made up to 06/03/07 (5 pages)
16 May 2007	Annual return made up to 06/03/07 (5 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
6 March 2006	Incorporation (25 pages)
6 March 2006	Incorporation (25 pages)

Luminar (Barnsley)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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